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Normales Thema David Mandu <mandu_david@yahoo.fr> (Gelesen: 1907 mal)
 
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David Mandu <mandu_david@yahoo.fr>
29. September 2011 um 17:03
 
Aus unserem Postfach:

Subject: xxx
Date: Wed, 25 May 2011 12:27:47 +0200
From: David Mandu <mandu_david@yahoo.fr>
To: xxx

FROM THE DESK OF BARRISTER DAVID MANDU
(ESQ.) COUNSELORS AT LAW
03 BP 2015, COTONOU REPUBLIC DU BENIN .
Fax... 21 93 08 41
Direct Telephone: +229 9832-0954
 
Attn xxx
 
I am Advocate David Mandu, personal attorney to Late Mr. Andreas  Duelgerow(my client) , from your country who was a gold merchant here in Republic of Benin, West Africa. On the 4th of July 2007, My client lost his life as a result of Brain cancer, as confirmed by a medical specialist who was taking care of his illness for over six months before his death.
 
I have contacted you so that you can help to repatriate the (fund) left behind by my client before they get confiscated or declared unserviceable by the Frican Development Bank here in Republic of Benin. These money were lodged with a local bank here, where My client had an account valued about US$7.5M (Seven million Five Hundred Thousand United States Dollars)) .
 
Now,l seek your consent to present you to the bank so that the proceed of my client's fund valued about $7.5 million can be paid to your account . Reply after reading this message, so that l will tell you how we can legally proceed the claim.
 
I will like you to give me your following informations for more details;
 
Your Age
Name and address
Surname
Office and home telephone numbers
Occupation and position
 
Best regards,
Barrister David Mandu
  
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Re: David Mandu <mandu_david@yahoo.fr>
Antwort #1 - 29. September 2011 um 17:07
 
Subject: Re: xxx
Date: Fri, 27 May 2011 10:48:11 +0200
From: David Mandu <mandudavid@yahoo.com>
To: xxx

Dear xxx,
 
Please open and see the details I attached.
 
Yours sincerely,
David Mandu


In seinem Pamphlet hat der Scammer noch eine andere Telefonnummer angegeben:
+229-96960581
  

DETAILS.jpg ( 70 KB | Downloads )
DETAILS.jpg
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Re: David Mandu <mandu_david@yahoo.fr>
Antwort #2 - 29. September 2011 um 17:09
 
Subject: Re: See Attached Letter of Claim
Date: Fri, 27 May 2011 17:36:49 +0200
From: David Mandu <mandudavid@yahoo.com>
To: xxx

Dear Marco
 
Without wasting much time and because of the time frame within which this transaction is deemed fit to be completed, I am urged to send to you the letter of claim for the release and transfer of the funds to any account of your choice.

Attached to this message is the "Letter of Claim" and all the necessary information.
You will send the letter of claim to the funds transfer dept -foreign operations as the funds beneficiary, email: foreign.operations@afdbbn.org
 
The account number containing the funds is 911-4177-00-505 and the secret deposit code is: ADB.VOL2122.96BJ. The necessary things have been effected regarding this claim here in the bank such that as soon as this letter of claim is received by the department they will act accordingly.

Let me know once you send it to the bank so I can be able to monitor the situation here in the bank for a smooth transfer.

Attention the letter of claim to the Director - Dr. Umaru B. Amin, for his urgent attention. Note: you are to decide the account that is best for you for this transaction, either your existing account or a new account, as you deem fit.
 
Yours sincerely,
David Mandu


COPY FROM HERE AND SEND TO THE BANK AFTER FILLING IN THE SPACES BELOW
------------------------------------------------------
(TO ENGLISH SECTION)
HEAD OF FOREIGN OPERATIONS
AFRICAN DEVELOPMENT BANK
REPUBLIC OF BENIN
TELEFAX: 00-229-94588777
Email: foreign.operations@afdbbn.org
 
ATTN. Dr. Umaru Badamasi Amin
Sir,
APPLICATION FOR THE CLAIM OF Seven million Five Hundred Thousand United States Dollars Only (US$ 7,500,000.00), FROM FIXED DEPOSIT ACCOUNT NUMBER 911-4177-00-505
I humbly request your urgent attention in the release of the above stated amount deposited in your bank by my deceased Cousin/partner:
Andreas Duelgerow
Managing Director of
Andreas & Gold Brothers
BENIN REPUBLIC

I am (state your full names) the heir of the family and next of kin of the stated sum. The Account Secret Code which was left in my possession is ADB.VOL2122.96BJ.
I am sorry for the delay in the claim, this was due to family problems which were Ongoing and have now been resolved. 
I wish to inform you of the family's urgent need for these funds as i solicit your kind attention in this matter and request you to transfer the funds into my Bank account detailed below:

NAME OF YOUR BANK:--
ADDRESS OF YOUR BANK:--
ACCOUNT NAME:--
ACCOUNT NUMBER:-
SWIFT CODE/ROUTING NUMBER:-
BENEFICIARY:-
YOUR FULL NAME:-
YOUR NATIONALITY:-
OCCUPATION:-
SEX:-
AGE:-
TELEPHONE NO Griesgrämig Fixed)
TELEPHONE NO Griesgrämig Mobile)
FAX NO:-
YOUR EMAIL ADDRESS:-
Yours sincerely,
(Your name)
  
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Re: David Mandu <mandu_david@yahoo.fr>
Antwort #3 - 29. September 2011 um 17:11
 
Subject: Re:
Date: Mon, 30 May 2011 09:52:47 +0200
From: David Mandu <mandudavid@yahoo.com>
To: xxx

Dear xxx,

Here is the copy of Fund Deposit Certificate attached.

Yours sincerely,
David Mandu 

      
  

Mandu_-_Deposit_Certificate.jpg ( 74 KB | Downloads )
Mandu_-_Deposit_Certificate.jpg
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